Money-Laundering Alert Agent
Investigates money-laundering alerts, assembles the case and recommends whether to report it to the authorities.
The challenge
Problems are spotted late, because nobody has time to keep watching every account, shipment, machine or deadline.
How it works
- 1The agent keeps watch over your data.
- 2Most of what it sees is normal, and it carries on watching.
- 3When something looks wrong, it works out the likely cause and who is affected.
- 4It opens a case in your system and prepares a recommended response.
- 5The right person is alerted, with the evidence and a suggested next step.
Your people stay in control
The agent raises the alert and suggests what to do. Your team decides what action to take.
Systems we work with in Finance & Banking
- Core banking and card platforms
- Case management for fraud and AML
- Sanctions and identity data providers
- Loan origination
- Portfolio and order management
- Market data feeds
How we measure success
- How early problems are caught
- How many alerts turn out to be real
- How quickly alerts are acted on
Kind of work
Monitoring and alerts. The agent keeps watch around the clock and alerts the right person when something needs attention.
More in Finance & Banking
Compliance Monitoring AgentReviews staff communications and trading activity for breaches of the rules, and raises concerns early.Regulatory Change Management AgentWatches your regulators for new rules, shows which of your policies are affected and drafts the plan to comply.Private Credit Monitoring AgentReads borrower reporting packs as they arrive, tests covenants and warns the deal team of deterioration.Fraud Investigation AgentInvestigates suspicious payments from start to finish and gives the analyst a complete case file to decide on.
Want this working in your organisation?
We can show it working on real examples from your business before you commit to a full build.